E-mail: d.bugay@vbpartners.ua
Clients:
British American Tobacco, Avellana Gold, Quarter Partners, Ukrainian Association of Football, Kovalska Construction and Industrial Group, shareholders and top management of Privat Bank, Delta Bank, Astra Bank, USB Bank, Oschadbank, Khreschatyk Bank, Ukrsibbank BNP Paribas Group and others.
Specialization:
White-Collar Crime, GR, litigation and corporate conflicts.
Specializes in criminal proceedings, business protection and supporting complex litigations in all judicial instances of Ukraine.
He has considerable experience in conducting projects in the banking and media sectors, as well in the oil and gas and tobacco industries.
The key expertise covers investigation of fraud, money laundering, misappropriation and embezzlement of assets, tax evasion, abuse of authority, negligence and illegal enrichment.
Represents the interests of senior officials in anti-corruption bodies.
Expert in cross-border investigations, extradition and Interpol. His expertise is particularly valuable where the request has a political or economic motivation.
Specializes in criminal proceedings, business protection and supporting complex litigations in all judicial instances of Ukraine.
He has considerable experience in conducting projects in the banking and media sectors, as well in the oil and gas and tobacco industries.
The key expertise covers investigation of fraud, money laundering, misappropriation and embezzlement of assets, tax evasion, abuse of authority, negligence and illegal enrichment.
Represents the interests of senior officials in anti-corruption bodies.
Expert in cross-border investigations, extradition and Interpol. His expertise is particularly valuable where the request has a political or economic motivation.
Recognition:
Best Lawyers: Lawyer of the Year in Criminal Defense; highly recognized in Criminal Defense, Corporate Law, Litigation, and GR.
The Legal 500 EMEA: one of the leading Ukrainian lawyers in White-Collar Crime (Top-tier).
Legal Awards: Lawyer of the Year in White Collar Crime & Anticorruption 2021, Best Criminal Lawyer in Ukraine 2018.
Chambers Europe: among TOP-5 Ukrainian lawyers in White-Collar Crime.
Who is Who Legal: one of the leading Ukrainian lawyers in Business Crime Defence.
Ukrainian Law Firms. A Handbook for Foreign Clients: among leading Ukrainian lawyers in Criminal Law/White-Collar Crime.
Study of Legal Practice Publishing: 8 years in a row one of the 10 most active lawyers in Ukraine.
